Statements: BASIM MURAD

Canonical ID: NK-6dVn2hgEkqeCdgD4FcmyUK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBelgiumtw_shtctw-shtc-7a99e137a2a483475f51d3f8db983752cb3b07db
LegalEntity:aliasMURAD, Basem Hasantw_shtctw-shtc-7a99e137a2a483475f51d3f8db983752cb3b07db
Person:aliasBasim Muradengus_ofac_sdnofac-42336
Person:aliasباسم حسين مرادaraus_ofac_sdnofac-42336
Person:aliasBasem Hasan Muradengus_ofac_sdnofac-42336
LegalEntity:aliasMURAD, Basimtw_shtctw-shtc-7a99e137a2a483475f51d3f8db983752cb3b07db
Person:birthDate1978-03-19engus_ofac_sdnofac-42336
Person:countrybeengus_sam_exclusionsusgsa-s4mrty2dw
Person:countrybeengus_sam_exclusionsusgsa-s4mrty2f7
Person:countrybeengus_sam_exclusionsusgsa-s4mrty7bh
LegalEntity:countrybetw_shtctw-shtc-7a99e137a2a483475f51d3f8db983752cb3b07db
Person:countrybeengus_ofac_sdnofac-42336
Person:countrybeengus_sam_exclusionsusgsa-s4mrpj4zb
Person:countrybeengus_sam_exclusionsusgsa-s4mrty7b4
Person:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4zb
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7bh
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2dw
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7b4
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2f7
Person:firstNameBASEM HASANengus_sam_exclusionsusgsa-s4mrty2dw
Person:firstNameBASIMengus_sam_exclusionsusgsa-s4mrty2f7
Person:firstNameBassemengus_ofac_sdnofac-42336
Person:firstNameباسمaraus_ofac_sdnofac-42336
Person:firstNameBASIMengus_sam_exclusionsusgsa-s4mrty7bh
Person:firstNameBasemengus_ofac_sdnofac-42336
Person:firstNameBASEM HASANengus_sam_exclusionsusgsa-s4mrty7b4
Person:firstNameBASSEMengus_sam_exclusionsusgsa-s4mrpj4zb
Person:firstNameBasimengus_ofac_sdnofac-42336
Person:gendermaleengus_ofac_sdnofac-42336
Person:id87905dc104d432a58f78b7723ea1c49ad27a7a13engus_sam_exclusionsusgsa-s4mrty7b4
Person:id5f1d0b70ad0d1c3c1641bf033b733a83daa5d6beengus_ofac_sdnofac-42336
LegalEntity:id24d9b5feca2e669ac33b7941146ab4266e55c1f9tw_shtctw-shtc-7a99e137a2a483475f51d3f8db983752cb3b07db
Person:idce5b79143f011f84c721fb1c768cb687540934fdengus_sam_exclusionsusgsa-s4mrty7bh
Person:id7391431e8051253ce119c87613f186703510d68eext_us_ofac_press_releasesNK-6dVn2hgEkqeCdgD4FcmyUK
Person:ide004bbbd701c82a3558d0ab5cb7e5aedb40ede29engus_sam_exclusionsusgsa-s4mrty2f7
Person:id324ed7a08e1afb27c6e5c5a61fbb893af7a41d8aus_trade_cslofac-42336
Person:idd46c2ce9d74f73f4d6b5338d86cbc48645ec2a70engus_sam_exclusionsusgsa-s4mrty2dw
Person:id23872dd8c791a7f4300118dc5490a9d82ed5cbb2engus_sam_exclusionsusgsa-s4mrpj4zb
Person:lastNameMURADengus_sam_exclusionsusgsa-s4mrty2dw
Person:lastNameMURADengus_sam_exclusionsusgsa-s4mrty7b4
Person:lastNameMURADengus_sam_exclusionsusgsa-s4mrty7bh
Person:lastNameMURADengus_sam_exclusionsusgsa-s4mrty2f7
Person:lastNameمرادaraus_ofac_sdnofac-42336
Person:lastNameMURADengus_sam_exclusionsusgsa-s4mrpj4zb
Person:lastNameMuradengus_ofac_sdnofac-42336
Person:middleNameحسينaraus_ofac_sdnofac-42336
Person:middleNameHasanengus_ofac_sdnofac-42336
Person:nameBASEM HASAN MURADengus_sam_exclusionsusgsa-s4mrty2dw
Person:nameMURAD, Bassemus_trade_cslofac-42336
Person:nameBassem Muradengus_ofac_sdnofac-42336
LegalEntity:nameMURAD, Bassemtw_shtctw-shtc-7a99e137a2a483475f51d3f8db983752cb3b07db
Person:nameBassem Muradengext_us_ofac_press_releasesNK-6dVn2hgEkqeCdgD4FcmyUK
Person:nameBASEM HASAN MURADengus_sam_exclusionsusgsa-s4mrty7b4
Person:nameBASIM MURADengus_sam_exclusionsusgsa-s4mrty2f7
Person:nameBASIM MURADengus_sam_exclusionsusgsa-s4mrty7bh
Person:nameBASSEM MURADengus_sam_exclusionsusgsa-s4mrpj4zb
Person:nationalitybeengus_ofac_sdnofac-42336
Person:nationalitybeengext_us_ofac_press_releasesNK-6dVn2hgEkqeCdgD4FcmyUK
Person:notes(also BASEM HASAN MURAD, BASIM MURAD, BASEM HASAN MURAD, BASIM MURAD)engus_sam_exclusionsusgsa-s4mrpj4zb
Person:notes(also BASSEM MURAD)engus_sam_exclusionsusgsa-s4mrty2f7
Person:notes(also BASSEM MURAD)engus_sam_exclusionsusgsa-s4mrty2dw
Person:notes(also BASSEM MURAD)engus_sam_exclusionsusgsa-s4mrty7b4
Person:notes(also BASSEM MURAD)engus_sam_exclusionsusgsa-s4mrty7bh
Person:passportNumberEH949960engus_ofac_sdnofac-42336
Person:passportNumberEF346590engus_ofac_sdnofac-42336
Person:passportNumberES992390engus_ofac_sdnofac-42336
Person:programIdUS-TERRengus_ofac_sdnofac-42336
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42336engus_ofac_sdnofac-42336
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1422engext_us_ofac_press_releasesNK-6dVn2hgEkqeCdgD4FcmyUK
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7b4
Person:topicssanctionus_trade_cslofac-42336
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2dw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7bh
LegalEntity:topicsexport.controltw_shtctw-shtc-7a99e137a2a483475f51d3f8db983752cb3b07db
Person:topicssanctionengus_ofac_sdnofac-42336
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4zb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2f7
Person:uniqueEntityIdJQJ6JQQKR874engus_sam_exclusionsusgsa-s4mrty7bh
Person:uniqueEntityIdJPXHUZNX5SY8engus_sam_exclusionsusgsa-s4mrty2dw
Person:uniqueEntityIdJPXHUZNX5SY8engus_sam_exclusionsusgsa-s4mrty7b4
Person:uniqueEntityIdJQJ6JQQKR874engus_sam_exclusionsusgsa-s4mrty2f7
Person:uniqueEntityIdN6B3CAAR5293engus_sam_exclusionsusgsa-s4mrpj4zb
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